DOSSIERS / LAHNA
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Partnership dossier

LAHNA

FRANCE · PARTNERSHIP · INCORPORATED 2021-10-25
KYBE ID: FR-904537511 · 904537511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAHNA
fr_insee
904537511
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-10-25
fr_insee
28 AV ERIK SATIE, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
47.26Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RACHID SADJIDirecteur—France registry
MELISSA SADJIDirigeant—France registry
NADJAT AOUCHICHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100